Ariol Investment Group is a known scam company that only switches from one domain to another similar one, as they win blacklists. The current one is ariolinv-gr.com, allegedly owned by Market Star LTD which should be located in Switzerland. The previous domain – ariolinvgroup.com was short-lived and quickly got blacklisted and shut down.
How this scam unfolds as well as concrete dangers that await on the current and potentially future domains, is what our Ariol Investment Group review covers.
| Regulated by: | Unregulated Broker |
| Is This Company Safe? | Scam companies are not safe! |
| Known Websites: | https://ariolinv-gr.com/ – active
http://www.ariolinvgroup.com/ – inactive |
| Have Warnings from: | FINMA, CONSOB |
| Registered in: | Switzerland (alleged) |
| Operating since: | 2023 |
| Trading Platforms: | Desktop and Webtrader |
| Maximum Leverage: | 1:400 |
| Minimum Deposit: | N/A |
| Deposit Bonus: | Hinted but undisclosed |
| Trading Assets: | Crypto, Futures, Indices, Energies, Metals, Shares, Forex |
| Free Demo Account: | Not available |
| How to Withdraw from This Company? | Withdrawals might be difficult without legal support of experts! |
All The Illicit Domains
The first website that Ariol Investment Group launched (ariolinvgroup.com) went black only a few months after it started being operational. That is because two major EEA regulators have detected their scam activities and blacklisted them:
- FINMA: https://www.finma.ch/en/finma-public/warning-list/ariol-investment-group/
- CONSOB: https://www.consob.it/web/area-pubblica/avvisi-ai-risparmiatori/documenti/tutela/other/2023/ct20230529.htm
The Ariol Investment Group scam currently runs a new domain – ariolinv-gr.com, which was registered on 25th of April, this year. What’s more, to appear as if the new website has nothing to do with the previously exposed scam, a new company name was given – Market Star LTD.
Either way, the scam seems to be active again. Up and running, the swindling scheme forces clients into senseless investing without segregation of funds, negative balance insurance and compensation plan predetermined. This broker is anything but safe to invest with. We’d say the same about RightFX.
Who Falls Victim To Deception
Let us tell you right off the bat that anything seemingly magically profitable isn’t a real deal you should pour your life-savings into. Just because boiler room agents are convincing you to join the happy community of blessed users doesn’t mean you should blindly trust the fictitious trading conditions.
Money making is not in the least as careless and fun as the scam agents make it sound. Even less so through Forex, when it involves such high risks. To gain remote access to your machine and steal your sensitive info, Ariol Investment Group uses TeamViewer and AnyDesk apps!
Please pay attention to the following list and contact us immediately if you’re a resident of one and Ariol Investment Group employees have been contacting you:
- United Kingdom
- Poland
- India
- Lithuania
Experiences of Other Traders
Due to the domain still being fresh out of the scam oven, it wasn’t easy to dig out many reviews. The TrustPilot page for Ariol Investment Group only has a couple of opinions posted. The interesting part is that they’re all unifyingly negative. Take a look at a detailed one:
“It’s a nasty scam – pure & simple. These people are professional scammers & nothing else. They don’t care about you, customer service, honesty or your money. They talk the talk but can’t be trusted. I sadly got sucked in & not only did I lose a very large sum of money but they messed with my mental health significantly. They’ll tell you that the negative reviews online are ‘black marketing’ but that’s nonsense, they’re very likely to be all true.[…]”
Trading Expenses and Other Secrets
Ariol Investment Group advertises a maximum leverage of 1:400 as if it’s a good offer. If it was, it wouldn’t have been limited to 1:30 in the EEA and other strictly regulated areas.
Spreads aren’t even remotely revealed. And we can’t simply trust the broker when they claim to provide the “tightest spreads on the market”. Another type of expenses unrevealed are the transaction fees that scam brokers earn off the most.
Bonuses With Withdrawal Conditions
Although Ariol Investment Group doesn’t explicitly say bonuses are available, they did take time to elaborate on withdrawal conditions for the bonus sums. The number of lots you have to trade before the bonus is available for payout is the bonus divided by 4. A single lot is 100,000 units, so you can do the rest of the math and see if it’s even worth it at all.
The Unattractive Offer
We wonder where all the promised exceptional tools and benefits that Ariol Investment Group supposedly offers are. The trading platform is of questionable existence, that’s one. The account types do not provide enough information about the tools they feature.
Not even the minimum deposit is known until you contact the account manager! So is there even a reason to invest here? You can guess our answer.
Shady Trading Platform
If you’re brave enough, you can try and download the Desktop version of the mysterious software straight to your machine. If you’re lucky, the browser will not let you complete the download. If you’re not, then congratulations – you’ve got yourself a brand new, malicious software.
The web terminal is not easily accessible. Although you will be able to make an account, the manager has to let you in. All in all, we weren’t able to even glimpse at the advertised platform, so all the promises of automated trading and types of order execution went down the drain.
Mobile Trading App
Due to remaining anonymous and distributing malicious software however they can, the broker doesn’t have their app in the Google or Apple store. Instead, you can only download it from the site directly. Since we weren’t eager to get our machine infected with anything, we were reluctant to click on the suspicious download, and you shouldn’t either.
Trading Assets
The groups of tradable instruments are average at best. Without the platform, we cannot even verify if trading is possible at all. Here’s the financial products groups offered anyway:
- Forex (EUR/USD, AUD/NZD, EUR/GBP)
- Crypto (Bitcoin, Bitcoin Cash, Ether)
- Indices (FTSE, Dow Jones, Nikkei)
- Precious Metals (Silver, Gold, Platinum)
- Energies (Crude Oil, Brent, Natural Gas)
- Futures on Stocks, Indices, Forex, and Commodities
Unclear Account Types
If you want to buy a package you can’t simply do so without contacting the account manager. After registering, your account has to be verified and approved by the mentioned person. We didn’t even dare hope for the existence of a Demo.
Only after going through the troubles of being pestered to invest can you pick one of the following account types with hidden pricing and unclear deposit requirements:
- Silver
- Gold
- Platinum
Unlikely Withdrawals
Throughout legal docs, Ariol Investment Group remained firm about not charging transaction fees. We do not recommend you trusting such hollow statements, though.
The only detail we could put a finger on is that the minimum amount for withdrawal is $50. All other aspects of money transfers, including commissions, methods and processing time are completely omitted.
CMMCI is also a broker notorious for not allowing clients to take back their investments.
Customer Support
Ariol Investment Group support service isn’t known for its diligence and responsiveness. What the defrauded clients have mostly reported about is how unhelpful the customer service is. Although there’s several phone numbers, we doubt they function as they should when it comes to quick troubleshooting.
Scam Summarized
Today’s review was on a shady company that acts like a reputable broker with a seemingly transparent and friendly website. These always hurt more than the scams you can immediately recognize. So do not sit and wait if you’ve invested your hard-earned money with this sham.
Contact us today and we will provide you with helpful legal advice in order to restore your investment as quickly as possible. We do not charge first consultation, so use the Live Chat and reach out to us promptly!
FAQ Section
Is Ariol Investment Group Legit?
No, this suspicious company just jumps from one domain to another. Their previous website was twice blacklisted even.
What Are The Advantages of Ariol Investment Group?
Ariol Investment Group has nothing of value to offer to its clients.
What Are The Account Types of Ariol Investment Group?
There’s a total of three account types offered, but the deposit requirements are unknown: Silver, Gold and Platinum.
